Canadian crypto criminals in for the long run, officials predict
FINTRAC also predicts that crypto criminals in Canada will maintain an “overwhelming reliance” on mixing services and exchanges.
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FINTRAC also predicts that crypto criminals in Canada will maintain an “overwhelming reliance” on mixing services and exchanges.
Read more (2 min) →Canadian Jin Da Xing allegedly broke into the home of a middle-aged couple, assaulted them, and fled with more than $7M worth of crypto.
Basketball star Shai Gilgeous-Alexander claims sellers of the property hid its history of threatening visits by disgruntled crypto investors.
Canadian police are offering up to $854K of funding to any firm able to create a crypto depository for the police to store seized crypto.
Lil Tay’s former manager stated via X.com that he's been working on the token for months but that “we will not be launching anything soon.”
Canadian police using Chainalysis Reactor now have the ability to trace transactions, track suspects, and see where funds have been deposited.
Got a lot of crypto? Watch out for robbers posing as couriers, police say, as a pattern of crypto home invasions has emerged.
A Crypto.com spokesperson said that its decision on Tether was made "in accordance with instructions from the Ontario Securities Commission."
Pierre Polievre has vowed to normalize cryptocurrencies in Canada and to hand more financial freedom back to the people.
The Ontario Securities Commission announced that it’s banning crypto exchange Kucoin from operating in Ontario and handing Bybit a $2.5 million fine.